Taxes April 15, 2026
How the Biggest COVID Fraudster in the Country Swindled His Tax Clients, Too.
New Jersey tax preparer Leon Haynes ran what prosecutors called the largest COVID-19 tax relief fraud case ever tried in the U.S.
Taxes April 15, 2026
Ex-Connecticut Tax Preparer Gets 18-Month Prison Sentence for Filing $1.06M in False Returns
Diana Miller-Lloyd, 45, of Port Orange, FL, who was convicted of preparing false tax returns while running a Connecticut-based tax preparation business, was sentenced Tuesday to a year and six months in prison.
IRS March 9, 2026
Former IRS Agent Sentenced to 18 Months in Prison
Kathleen Mannion, 59, of Lawrence, MA, pleaded guilty last May to four counts of aiding and assisting in the preparation and filing of a false tax return and one count of theft of government money.
Accounting November 26, 2025
Missouri Accountant Who Embezzled School District Money to Buy Chiefs Tickets Sentenced
Anthony Moon, 44, of Savannah, MO, was sentenced to a year and a day in federal prison Monday after he embezzled money from a local school district to purchase Kansas City Chiefs tickets and other personal expenses.
Accounting September 12, 2025
Accountant Embezzler in New York Sentenced to 3 Months in Prison
Dejan Karlovic admitted to stealing nearly $585,000 from Jericho Road Community Health Center in Buffalo while working as a senior grants accountant for the nonprofit organization.
Taxes August 21, 2025
West Virginia Business Owner Sentenced for Employment Tax Crimes
Between 2015 and 2022, Dawson did not pay to the IRS the taxes withheld from his employees’ paychecks. He also used RPC Group’s business accounts to pay for personal expenses.
Taxes August 21, 2025
Illinois Doctor Gets 34 Months in Prison for $1.6M Tax Evasion and Fraud
An Illinois doctor has been sentenced to 34 months in prison for committing health care fraud and for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million in taxes, penalties, and interest.